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BG UK CAPITAL LIMITED

Company number 09335381

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Aug 2016	TM01	Termination of appointment of Michael Alan Jamieson as a director on 30 June 2016	View PDF Termination of appointment of Michael Alan Jamieson as a director on 30 June 2016 - link opens in a new window - 1 page (1 page)
18 Aug 2016	AP04	Appointment of Shell Corporate Secretary Limited as a secretary on 30 June 2016	View PDF Appointment of Shell Corporate Secretary Limited as a secretary on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
27 Jul 2016	TM02	Termination of appointment of Chloe Barry as a secretary on 30 June 2016	View PDF Termination of appointment of Chloe Barry as a secretary on 30 June 2016 - link opens in a new window - 1 page (1 page)
26 Jul 2016	TM02	Termination of appointment of Cayley Louise Ennett as a secretary on 30 June 2016	View PDF Termination of appointment of Cayley Louise Ennett as a secretary on 30 June 2016 - link opens in a new window - 1 page (1 page)
05 Jul 2016	AD01	Registered office address changed from Shell Centre London SE1 7NA United Kingdom to Shell Centre London SE1 7NA on 5 July 2016	View PDF Registered office address changed from Shell Centre London SE1 7NA United Kingdom to Shell Centre London SE1 7NA on 5 July 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2016	AD01	Registered office address changed from 100 Thames Valley Park Drive Reading Berkshire RG6 1PT to Shell Centre London SE1 7NA on 30 June 2016	View PDF Registered office address changed from 100 Thames Valley Park Drive Reading Berkshire RG6 1PT to Shell Centre London SE1 7NA on 30 June 2016 - link opens in a new window - 1 page (1 page)
09 Jun 2016	TM02	Termination of appointment of Rebecca Dunn as a secretary on 31 May 2016	View PDF Termination of appointment of Rebecca Dunn as a secretary on 31 May 2016 - link opens in a new window - 1 page (1 page)
31 May 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Apr 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Mar 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 4 pages (4 pages)
24 Feb 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Feb 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Jan 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Jan 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
11 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 29,500,000.01 USD 29,000,000,000	View PDF Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 29,500,000.01 USD 29,000,000,000 - link opens in a new window - 7 pages (7 pages)
17 Oct 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Oct 2015	AP03	Appointment of Cayley Louise Ennett as a secretary on 1 October 2015	View PDF Appointment of Cayley Louise Ennett as a secretary on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
14 Sep 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Aug 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Jul 2015	CH01	Director's details changed for Mr Michael Alan Jamieson on 9 July 2015	View PDF Director's details changed for Mr Michael Alan Jamieson on 9 July 2015 - link opens in a new window - 2 pages (2 pages)
26 Jun 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Jun 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 May 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Mar 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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